HAVERMA CONSULTING SL

Hoja PM77001· NIF B57929457

Struck off · 02/06/2022Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2015

Legal information

Legal information for HAVERMA CONSULTING SL

NIF
Hoja registral
IRUS1000097507869
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2015
Register referenceTomo 2625 · Folio 163 · Hoja PM77001
StatusLiquidada

Activity

HAVERMA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 September 2015. The Spanish commercial register has published 18 filings for this company, from 21 September 2015 to 2 June 2022, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación. Marketing y asesoramiento de empresas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HAVERMA CONSULTING SLEnge Thomas StephanEnge Thomas Stephan

Cap table · shareholdings

  • Metzner Uwe100 %

    Individual · since 21/09/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HAVERMA CONSULTING SLMetzner UweMetzner Uwe

Beneficial owner (UBO)

Metzner Uwe100 %

Individual · ultimate beneficial owner · since 21/09/2015

Beneficial owner network map

2 nodes Person Company
HAVERMA CONSULTING SLMetzner UweMetzner Uwe

Registered actos

  1. Ceses/DimisionesPublished 02/06/2022· Registered 25/05/2022· I/A 7
  2. RevocacionesPublished 02/06/2022· Registered 25/05/2022· I/A 7
  3. NombramientosPublished 02/06/2022· Registered 25/05/2022· I/A 7
  4. DisoluciónPublished 02/06/2022· Registered 25/05/2022· I/A 7
  5. ExtinciónPublished 02/06/2022· Registered 25/05/2022· I/A 7
  6. NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 6
  7. Ceses/DimisionesPublished 05/04/2018· Registered 23/03/2018· I/A 5
  8. NombramientosPublished 05/04/2018· Registered 23/03/2018· I/A 5
  9. Ceses/DimisionesPublished 12/06/2017· Registered 01/06/2017· I/A 4
  10. NombramientosPublished 12/06/2017· Registered 01/06/2017· I/A 4
  11. Ceses/DimisionesPublished 08/05/2017· Registered 26/04/2017· I/A 3
  12. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 3
  13. Cambio de domicilio socialPublished 31/03/2016· Registered 22/03/2016· I/A 2
  14. ConstituciónPublished 21/09/2015· Registered 10/09/2015· I/A 1
  15. Declaración de unipersonalidadPublished 21/09/2015· Registered 10/09/2015· I/A 1
  16. NombramientosPublished 21/09/2015· Registered 10/09/2015· I/A 1

Changes

  1. 02/06/2022Disolución
  2. 02/06/2022Extinción
  3. 31/03/2016Cambio de domicilio social

    C/ SAN SEBASTIAN 1 1 (PALMA DE MALLORCA)

  4. 21/09/2015Declaración de unipersonalidad

    METZNER UWE

Capital · events

  1. 21/09/2015Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/06/2022#6998912
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    HAVERMA CONSULTING SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: ENGE THOMAS STEPHAN. Adm. Solid.: ENGE -NACIDA WOLFF- DANIELA;ENGE THOMAS STEPHAN. Revocaciones. Apo.Sol.: STROTKAMP FRITZ MANFRED A…
  2. 31/05/2022#6991772
    Nombramientos
    HAVERMA CONSULTING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: STROTKAMP FRITZ MANFRED ANDREAS;LLABRES PONS FRANCISCA. Datos registrales. T 2625 , F 163, S 8, H PM 77001, I/A 6 (24.05.22).
  3. 05/04/2018#4825050
    Ceses/DimisionesNombramientos
    HAVERMA CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ENGE THOMAS STEPHAN. Nombramientos. Adm. Solid.: ENGE -NACIDA WOLFF- DANIELA;ENGE THOMAS STEPHAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  4. 12/06/2017#4412643
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    HAVERMA CONSULTING SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SHARK HOLDING GMBH. Ceses/Dimisiones. Adm. Unico: LAHMANN JORN. Nombramientos. Adm. Unico: ENGE THOMAS STEPHAN. Datos registrales. T 2625 , F 16…
  5. 08/05/2017#4361786
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    HAVERMA CONSULTING SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: LAHMANN JORN. Ceses/Dimisiones. Adm. Unico: METZNER UWE. Nombramientos. Adm. Unico: LAHMANN JORN. Datos registrales. T 2625 , F 162, S 8, H PM 7…
  6. 31/03/2016#3790417
    Cambio de domicilio social
    HAVERMA CONSULTING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SAN SEBASTIAN 1 1 (PALMA DE MALLORCA). Datos registrales. T 2625 , F 162, S 8, H PM 77001, I/A 2 (22.03.16).
  7. 21/09/2015#3506626
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAVERMA CONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.08.15. Objeto social: La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimi…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN SEBASTIAN 1 1 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds

Registered as HABERMA CONSULTING, S.L.U.

SANTA EULARIA DES RIU 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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